COOKING DEVELOPMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
COOKING DEVELOPMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
COOKING DEVELOPMENT LIMITED was incorporated 24 years ago on 21/02/2000 and has the registered number: 03929927. The accounts status is SMALL and accounts are next due on 30/09/2024.
COOKING DEVELOPMENT LIMITED was incorporated 24 years ago on 21/02/2000 and has the registered number: 03929927. The accounts status is SMALL and accounts are next due on 30/09/2024.
COOKING DEVELOPMENT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PRAMEX INTERNATIONAL LTD
11 OLD JEWRY
LONDON
EC2R 8DU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
PRAMEX INTERNATIONAL LTD
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PRAMEX INTERNATIONAL LTD | Corporate Secretary | 2012-03-08 | CURRENT | ||
| MR FREDERIC RIVIERRE | May 1972 | French | Director | 2014-12-23 | CURRENT |
| HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 2000-02-21 UNTIL 2000-03-10 | RESIGNED | ||
| HUNTSMOOR LIMITED | Corporate Nominee Director | 2000-02-21 UNTIL 2000-03-10 | RESIGNED | ||
| TJG SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-21 UNTIL 2012-01-31 | RESIGNED | ||
| LAURENT PLANTIER | Apr 1967 | French | Director | 2000-03-10 UNTIL 2015-03-12 | RESIGNED |
| MR ERIC MAGNE | Feb 1963 | French | Director | 2014-12-23 UNTIL 2019-12-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ducasse Developpement Sa | 2016-04-06 | Ixelles Belgique | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Cooking Development Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-04 | 31-12-2022 | £17,648 Cash £-814,248 equity |
| Cooking Development Limited - Accounts to registrar (filleted) - small 18.2 | 2022-09-29 | 31-12-2021 | £7,983 Cash £-893,445 equity |
| Cooking Development Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-29 | 31-12-2020 | £17,329 Cash £-34,741 equity |
| Cooking Development Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-26 | 31-12-2019 | £17,272 Cash £739,954 equity |
| Cooking Development Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-26 | 31-12-2018 | £110,069 Cash £831,668 equity |
| Cooking Development Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-21 | 31-12-2017 | £6,440 Cash £650,844 equity |